CASTLE VIEW PROPERTIES UK LIMITED

Overview

Company Name	CASTLE VIEW PROPERTIES UK LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	SC224579
Jurisdiction	Scotland
Date of Creation	Oct 25, 2001

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CASTLE VIEW PROPERTIES UK LIMITED?

(7020) /

Where is CASTLE VIEW PROPERTIES UK LIMITED located?

Registered Office Address	James Miller House 98 West George Street G2 1PJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLE VIEW PROPERTIES UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2010
Next Accounts Due On	Jul 31, 2011
Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What is the status of the latest confirmation statement for CASTLE VIEW PROPERTIES UK LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 25, 2016
Next Confirmation Statement Due	Nov 08, 2016
Overdue	Yes

What is the status of the latest annual return for CASTLE VIEW PROPERTIES UK LIMITED?

Annual Return

Last Annual Return	Oct 25, 2010
Overdue	Yes

What are the latest filings for CASTLE VIEW PROPERTIES UK LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2012

Notice of resignation of administrator

1 pages

2.29B(Scot)

Aug 17, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jul 06, 2011

Statement of administrator's proposal

29 pages

2.16B(Scot)

Feb 17, 2011

Registered office address changed from * Brodies 15 Atholl Crescent Edinburgh EH3 8HA* on Feb 17, 2011

2 pages

AD01

Feb 17, 2011

Appointment of an administrator

4 pages

2.11B(Scot)

Nov 15, 2010

Annual return made up to Oct 25, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2010	Statement of capital on Nov 15, 2010 Capital: GBP 2	SH01

Nov 15, 2010

Director's details changed for Mrs Diana Carrington on Feb 17, 2010

2 pages

CH01

Nov 15, 2010

Secretary's details changed for Mrs Diana Carrington on Feb 17, 2010

2 pages

CH03

Aug 02, 2010

Total exemption small company accounts made up to Oct 31, 2009

7 pages

Jul 29, 2010

Annual return made up to Oct 25, 2009 with full list of shareholders

5 pages

AR01

Jul 29, 2010

Director's details changed for Roger Carrington on Oct 25, 2009

2 pages

CH01

Jul 29, 2010

Director's details changed for Mrs Diana Carrington on Oct 25, 2009

2 pages

CH01

Jul 29, 2010

Secretary's details changed for Diana Carrington on Oct 25, 2009

1 pages

CH03

Feb 17, 2010

Termination of appointment of Roger Carrington as a director

1 pages

TM01

Feb 09, 2010

Total exemption small company accounts made up to Oct 31, 2008

7 pages

Mar 14, 2009

legacy

5 pages

363a

Mar 14, 2009

legacy

5 pages

363a

Mar 14, 2009

legacy

1 pages

288a

Mar 14, 2009

legacy

1 pages

288c

Mar 14, 2009

legacy

1 pages

288b

Feb 20, 2009

Total exemption small company accounts made up to Oct 31, 2007

7 pages

Aug 07, 2008

legacy

2 pages

419a(Scot)

Jun 28, 2008

legacy

3 pages

410(Scot)

Jun 28, 2008

legacy

3 pages

410(Scot)

Jun 28, 2008

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of CASTLE VIEW PROPERTIES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRINGTON, Diana Ayton TD14 5RL Eyemouth Peelwalls House Berwickshire Scotland	Sep 21, 2005		Secretary	Ayton TD14 5RL Eyemouth Peelwalls House Berwickshire Scotland		British		82577030001
CARRINGTON, Diana Ayton TD14 5RL Eyemouth Peelwalls House Berwickshire Scotland	Aug 10, 2005		Director	Ayton TD14 5RL Eyemouth Peelwalls House Berwickshire Scotland	United Kingdom	British	1946-10	82577030002
CARRINGTON, Diana 9 Duxford Close Wellesbourne CV35 9TE Warwickshire	Apr 22, 2002	Aug 10, 2005	Secretary	9 Duxford Close Wellesbourne CV35 9TE Warwickshire		British		82577030001
CARRINGTON, Julie 65 Conifer Walk SG2 7QS Stevenage Hertfordshire	Aug 10, 2005	Sep 21, 2005	Secretary	65 Conifer Walk SG2 7QS Stevenage Hertfordshire		British		107122990001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 25, 2001	Apr 22, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
CARRINGTON, Roger Duxford Close CV35 9TE Wellesbourne 9 Warwickshire	Sep 21, 2005	Feb 03, 2010	Director	Duxford Close CV35 9TE Wellesbourne 9 Warwickshire	United Kingdom	British	1948-2	107804240001
CARRINGTON, Roger 25/26 Warstone Lane B18 6JQ Birmingham West Midlands	Apr 22, 2002	Aug 10, 2005	Director	25/26 Warstone Lane B18 6JQ Birmingham West Midlands		British	1948-2	82576930001
MCLACHLAN, Norma Helen Peelwalls House Ayton TD14 5RL Eyemouth Berwickshire	Jan 26, 2004	Feb 20, 2004	Director	Peelwalls House Ayton TD14 5RL Eyemouth Berwickshire		British	1946-5	95357120001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Oct 25, 2001	Apr 22, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 25, 2001	Apr 22, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does CASTLE VIEW PROPERTIES UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 25, 2008 Delivered On Jun 28, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars The shieling nursing home, coldingham sands, coldingham, eyemouth BER2987.
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Jun 28, 2008Registration of a charge (410)
Standard security	Created On Jun 25, 2008 Delivered On Jun 28, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Peelwalls house, eyemouth BER1478.
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Jun 28, 2008Registration of a charge (410)
Floating charge	Created On Jun 18, 2008 Delivered On Jun 28, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Jun 28, 2008Registration of a charge (410)
Standard security	Created On Mar 04, 2004 Delivered On Mar 12, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The sheiling home, eyemouth.
	Persons Entitled Northern Rock PLC
	Transactions Mar 12, 2004Registration of a charge (410)
Standard security	Created On Jan 07, 2002 Delivered On Jan 25, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Peelwalls, ayton, eyemouth.
	Persons Entitled Northern Rock PLC
	Transactions Jan 25, 2002Registration of a charge (410)
Bond & floating charge	Created On Dec 20, 2001 Delivered On Jan 08, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Northern Rock PLC
	Transactions Jan 08, 2002Registration of a charge (410) Aug 07, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CASTLE VIEW PROPERTIES UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 14, 2011	Administration started

In administration

Name	Role	Address	Ceased On
Donald Iain Mcnaught James Miller House, 98 West George Street G2 1PJ Glasgow	practitioner	James Miller House, 98 West George Street G2 1PJ Glasgow
Colin Murdoch 1st Floor, James Miller House 98 West George Street G2 1PJ Glasgow	practitioner	1st Floor, James Miller House 98 West George Street G2 1PJ Glasgow
Scott Mcgregor Finlay House 10-14 West Nile Street G1 2PP Glasgow	practitioner	Finlay House 10-14 West Nile Street G1 2PP Glasgow	Nov 28, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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